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Request for Waiver of Bid - Human Services - Family Planning Services (Planned Parenthood) 2024 ACT-354 Action Item Feb 5, 2025 Passed Request for Waiver of Bid - Human Services - Certification & Resource and Referral (4-C) 2024 ACT-353 Action Item Feb 5, 2025 Passed Request for Waiver of Bid - Human Services - Case Management & Child's Support Subsidies (Teamwork Associates) 2024 ACT-352 Action Item Feb 5, 2025 Passed Request for Waiver of Bid - Human Services - Case Management & Child's Support Subsidies (Avenues to Community) 2024 ACT-351 Action Item Feb 5, 2025 Passed Request for Waiver of Bid - Human Services - Case Management & Child's Support Subsidies (Growing Community Services) 2024 ACT-350 Action Item Feb 5, 2025 Passed Request for Waiver of Bid - Human Services - Case Management & Child's Support Subsidies (RISE Wisconsin) 2024 ACT-349 Action Item Feb 5, 2025 Passed Request for Waiver of Bid - Human Services - Forensic Child Interview Services (Safe Harbor) 2024 ACT-348 Action Item Feb 5, 2025 Passed Request for Waiver of Bid - Human Services - Emergency Respite Care (RISE Wisconsin) 2024 ACT-347 Action Item Feb 5, 2025 Passed Request for Waiver of Bid - Human Services - Group Bus Transportation (Colonial Club) 2024 ACT-346 Action Item Feb 5, 2025 Passed Request for Waiver of Bid - Human Services - Mentorship and Basic Needs (Families Back to the Table) 2024 ACT-345 Action Item Feb 5, 2025 Passed Request for Waiver of Bid - Human Services - ECZ Services & Coordination (United Way of Dane County) 2024 ACT-344 Action Item Feb 5, 2025 Passed AUTHORIZING ADDENDUM TO PURCHASE OF SERVICES AGREEMENT WITH ROOTED INC AT ANDERSON FARM COUNTY PARK 2024 RES-326 Resolution Feb 5, 2025 Passed Request for Waiver of Bid - Human Services - ECZ Housing Services (CACSCW) 2024 ACT-343 Action Item Feb 5, 2025 Passed Request for Waiver of Bid - Human Services - Youth Program Juventud Escalera (Centro Hispano) 2024 ACT-342 Action Item Feb 5, 2025 Passed Request for Waiver of Bid - Human Services - Out-of-School Activities (Dane County Youth Centers) 2024 ACT-341 Action Item Feb 5, 2025 Passed Request for Waiver of Bid - Human Services - Catered Meals for Congregate Dining (Goodman Community Center) 2024 ACT-340 Action Item Feb 5, 2025 Passed Request for Waiver of Bid - Human Services - Home Chore (Rudolph Enterprises) 2024 ACT-339 Action Item Feb 5, 2025 Passed Request for Waiver of Bid - Human Services - Home Chore (Community Living Alliance) 2024 ACT-338 Action Item Feb 5, 2025 Passed Request for Waiver of Bid - Human Services - Mentoring & Prevention Services (Mount Zion) 2024 ACT-337 Action Item Feb 5, 2025 Passed Request for Waiver of Bid - Human Services - Youth Employment Social Entrepreneurship (CEOS of Tomorrow) 2024 ACT-336 Action Item Feb 5, 2025 Passed Request for Waiver of Bid - Human Services - Crisis Services (Journey Mental Health) 2024 ACT-335 Action Item Feb 5, 2025 Passed JAN2025_Extension Comm Pres_Taylor Seale 2024 PRES-174 Presentation Feb 4, 2025 Filed AUTHORIZING PURCHASE OF SERVICES AGREEMENTS WITH OPERATION FRESH START INC FOR COMPLETING CONSERVATION WORK ON COUNTY PARKLAND 2024 RES-325 Resolution Feb 4, 2025 Passed JANUARY 2025 MINUTES 2024 MIN-417 Minutes Feb 4, 2025 Agenda Ready Dane UW-Extension Program Report December 2024 2024 RPT-500 Report Feb 4, 2025 Filed DANE COUNTY CONSERVATION FUND GRANT AWARD TO THE PRAIRIE ENTHUSIASTS (UREN REVOCABLE TRUST) 2024 RES-324 Resolution Feb 4, 2025 Passed Literacy Link Extension Comm Pres Jan 2025_Kula Yang 2024 PRES-173 Presentation Feb 4, 2025 Filed Fitchburg Teen Center Phase 2 Feasibility Report 2024 2024 RPT-499 Report Feb 4, 2025 Filed MINUTES OF THE 1-16-25 EXECUTIVE COMMITTEE MEETING 2024 MIN-416 Minutes Feb 4, 2025 Passed AUTHORIZING ASSIGNMENT OF LEASE INVOLVING LAND AT THE DANE COUNTY REGIONAL AIRPORT LEASE NO. DCRA 2010-06 2024 RES-323 Resolution Feb 4, 2025 Passed AUTHORIZING TRAVEL OUTSIDE OF THE CONTINENTAL UNITED STATES FOR THE DANE COUNTY REGIONAL AIRPORT DIRECTOR, EXECUTIVE DEPUTY AIRPORT DIRECTOR, AND ASSISTANT CORPORATION COUNSEL FOR AIRPORT SE… 2024 RES-322 Resolution Feb 4, 2025 Passed AUTHORIZING FOURTH AMENDMENT OF OPERATING AGREEMENT AND TERMINAL BUILDING LEASE OF AMERICAN AIRLINES, INC. AT THE DANE COUNTY REGIONAL AIRPORT 2024 RES-321 Resolution Feb 4, 2025 Passed DISCUSSIONS RE: MARKER DESIGN 2024 DISC-023 Discussion Item Feb 4, 2025 Agenda Ready DISCUSSION RE: MADISON HISTORICAL MARKER PROGRAM 2024 DISC-022 Discussion Item Feb 4, 2025 Agenda Ready RECLASSIFYING A VACANT MECHANICAL REPAIR WORKER POSITION TO A PLUMBER POSITION 2024 RES-320 Resolution Requiring 2/3rds Vote Feb 4, 2025 Passed 2024 PRES-171 2024 PRES-171 Presentation Feb 3, 2025 Agenda Ready UPDATED 2025 HHN SCHEDULE 2024 RPT-491 Report Feb 3, 2025 Agenda Ready AUTHORIZING APPLICATIONS(S) FOR STATE NONPOINT SOURCE GRANTS 2024 RES-319 Resolution Feb 3, 2025 Passed AUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING FOR THE PURCHASE OF BOMB SQUAD X-RAY EQUIPMENT 2024 RES-318 Resolution Requiring 2/3rds Vote Feb 3, 2025 Passed 1/30/2025 HHN Meeting Minutes 2024 MIN-415 Minutes Feb 3, 2025 Passed

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